Det. Caristo
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
RECAREY, JOSEPH
|
Business associate |
6
|
1 | |
|
person
Johanna Sjoberg
|
Investigator person of interest |
5
|
1 | |
|
person
Det. Recarey
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Interview attempt | Det. Caristo and Officer Recarey attempted to contact Tatum Miller at her residence but had negat... | 4938 21 Road North in West ... | View |
| N/A | N/A | Attempted contact with subjects at West Palm Beach residences. | West Palm Beach | View |
| 2006-04-20 | Witness interview attempt | Police located another witness at her residence to interview her about Jeffrey Epstein. She refus... | West Palm Beach | View |
| 2006-01-25 | N/A | Police interview with Eaton regarding her interactions with Epstein. | 3307 Baltusrol Lane, Lake W... | View |
| 2006-01-19 | Meeting/interview | Det. Caristo and Officer Recarey met with Johanna Sjoberg to take a sworn taped statement regardi... | 622 Holly Drive in Palm Bea... | View |
| 2006-01-19 | N/A | Interview with Johanna Sjoberg | 622 Holly Drive, Palm Beach... | View |
| 2006-01-19 | N/A | Detectives Recarey and Caristo interview Johanna Sjoberg | 622 Holly Drive, Palm Beach... | View |
| 2006-01-09 | N/A | Detectives traveled to locate a witness/victim, left business card, and subsequently interviewed ... | Simon Youth Foundation / We... | View |
| 2006-01-09 | Police investigation | Det. Caristo and the report's author attempted to locate Johanna Sjoberg and subsequently located... | Palm Beach Gardens / Simon ... | View |
| 2006-01-03 | N/A | Police located and attempted to interview a 17-year-old female witness. | West Palm Beach residence | View |
| 2005-12-08 | Police visit | Officer Recarey and Det. Caristo visited the home of a minor female in Loxahatchee to request an ... | 1805 C Road, Loxahatchee | View |
| 2005-12-08 | Welfare check / interview attempt | Det. Caristo and Officer Recarey responded to a residence in Loxahatchee to speak with a minor gi... | Loxahatchee | View |
| 0005-12-08 | N/A | Detectives Recarey and Caristo visited the residence of a minor girl located via yearbook. | West Palm Beach (Residence) | View |
DOJ-OGR-00032370.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
DOJ-OGR-00032360.jpg
This Palm Beach Police Department investigatory report details surveillance and interviews related to the Jeffrey Epstein case. It documents the identification of a vehicle seen on the property and a subsequent interview with Johanna Sjoberg on January 19, 2006. Sjoberg confirmed she was recruited by Ghislaine Maxwell while in college to work at Epstein's house and provided massages to Epstein, Nadia Marcinkova, and Epstein's assistant Sarah, starting before she was a licensed therapist.
DOJ-OGR-00032358.jpg
This document is a Palm Beach Police Department Incident Report dated February 17, 2006. It details an investigation where detectives interviewed a female victim who stated she was 15 or 16 years old (circa May/June 2004) when she was recruited to model lingerie but was instead taken to Jeffrey Epstein's house. The report describes an encounter involving Epstein and an associate named 'Miller,' where the victim was instructed to perform a massage, during which Epstein exposed himself, touched the victim sexually, and masturbated before paying her $200 and threatening her not to speak.
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This Palm Beach Police Department incident report, dated February 17, 2006, details an investigation into Jeffrey Epstein. The reporting officer, Joseph Recarey, describes reviewing telephone message books where an individual named Sarah took messages for Epstein, including incriminating phrases like "I have girls for him." The report also documents unsuccessful attempts by Recarey and Det. Caristo to contact two potential witnesses, a minor located via a high school yearbook and another individual named Tatum Miller, whose father's phone number was under subpoena.
DOJ-OGR-00032914.jpg
A Palm Beach Police incident report narrative dated January 30, 2006, detailing an interview with a witness named Eaton. Eaton describes meeting Jeffrey Epstein the previous year (at age 17) through her friend Dana Burns, who was dating Epstein. The report details an incident where Epstein provided money for the girls to shop at Victoria's Secret, after which he pressured Eaton to model the purchased lingerie for him at his home with Burns' encouragement.
DOJ-OGR-00032912.jpg
Palm Beach Police incident report dated January 23, 2006, detailing an interview with Johanna Sjoberg. Sjoberg identified Ghislaine Maxwell (spelled 'Ghaline') as the person who recruited her from Palm Beach Atlantic College to work at Epstein's home. Sjoberg admitted to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova before she was a licensed therapist, starting when she was approximately 20 years old.
DOJ-OGR-00032908.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents a taped statement from a victim taken on January 9, 2006. The victim recounts that in May or June of 2004, when she was 15 or 16, an associate took her to Jeffrey Epstein's house where he sexually assaulted her under the pretense of a massage. Epstein then paid her $200 and threatened her to ensure her silence.
DOJ-OGR-00032901.jpg
This Palm Beach Police Department incident report dated April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details officers' attempts to interview two young women, one of whom refused to cooperate, claiming to be in love with Epstein. The report also describes the analysis of subpoenaed phone records for Sarah Kellen, revealing that Epstein was financially responsible for her phone and that she used it to contact other girls to "work" when Epstein was in town.
DOJ-OGR-00032894.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents an ongoing investigation related to Jeffrey Epstein. The reporting officer details the analysis of telephone message books containing incriminating notes like "I have girls for him," which were taken for Epstein by a woman named Sarah. The report also describes the officer's efforts on December 8, 2005, to locate and interview potential minor victims identified through yearbooks and subpoenaed phone records.
HOUSE_OVERSIGHT_019026.jpg
This document is a page from a Palm Beach Police Department incident report detailing an investigation involving Jeffrey Epstein. It describes police efforts to locate a witness, Johanna Sjoberg, and includes a detailed summary of a taped statement provided by a victim who describes being taken to Epstein's house at age 15 or 16 to model lingerie, which escalated into a sexual assault disguised as a massage.
HOUSE_OVERSIGHT_019019.jpg
This police incident report narrative details an attempt by Detectives Recarey and Caristo to interview a 17-year-old female in West Palm Beach regarding Jeffrey Epstein. The witness, who was described as crying and claiming to have put that life behind her, also stated she was 'in love' with Epstein and refused to speak; police accused her of providing other girls to Epstein. The report also details the analysis of a cell phone paid for by Epstein (billed to 457 Madison Ave, NYC), which revealed 87 pages of calls confirming that a redacted individual frequently contacted victims to notify them when Epstein was in town to 'work'.
HOUSE_OVERSIGHT_019012.jpg
This Palm Beach Police Department incident report documents the investigation into Jeffrey Epstein's telephone message books seized via search warrant. Detective Recarey notes messages stating "I have 2 girls for him" and references to "work." The report details police efforts to identify and locate girls mentioned in these records using yearbooks and subscriber information, including a visit to a minor's home in West Palm Beach on December 8, 2005.
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